Company Information

CIN
Status
Date of Incorporation
14 August 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,740,810
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ira Maulik Shah
Ira Maulik Shah
Director/Designated Partner
over 1 year ago
Maulik Jasubhai Shah
Maulik Jasubhai Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Jasu Ramniklal Shah
Jasu Ramniklal Shah
Director
over 29 years ago
Shweta Jasu Shah
Shweta Jasu Shah
Director
over 29 years ago

Documents

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042016
Optional Attachment-(1)-14042016
Copy of board resolution authorizing giving of notice-14042016
Copies of the utility bills as mentioned above (not older than two months)-14042016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14042016
Form DIR-12-150216.OCT
Declaration of the appointee Director- in Form DIR-2-150216.PDF
Evidence of cessation-150216.PDF
Letter of Appointment-150216.PDF
Form AOC4-CFS-100216.OCT
Form AOC-4-090116.OCT
Form MGT-7-011215.OCT
Form ADT-1-311015.OCT
Form ADT-1-081015.OCT
Resignation Letter-230915.PDF
Form ADT-3-230915.PDF
Form ADT-1-050615.OCT
Resignation Letter-020615.PDF
Form ADT-3-020615.PDF
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form66-131014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 2-091014.PDF
Optional Attachment 3-091014.PDF
Copy of resolution-290914.PDF
Form MGT-14-290714.OCT
Copy of resolution-030714.PDF